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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Was texted from “Santander” asking if I made a purchase in Tennessee Then they called me from 877-768-2265. Which is in fact. Santander’s customer service number (which I researched before giving any info) I was fooled and Santander stated that scammers can mask their phone number to look like theirs. Here is the problem. I called the number I was called from (the scammer) and it sends me to Santander’s customer service number. This is all very strange and wasn’t not handled as critical as I assumed it to be. Santander is currently investigating

Dollars Lost

$950

Targeted Person's Location

MA, USA- 02169

Scammer Information
Scammer location logo

Quincy, MA- 02169

Mail logo

Unknown Email

Mobile logo

(617) 785-6086

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

February 9, 2023

Scam ID

676370


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